Financial Crime, Investment Banking

**Role Title**:Investment Banking & Markets Financial Crime Compliance **Location**:London, UK **Structured hybrid role**: Overall purpose of role Barclays seeks a Director, Financial Crime Business Oversight Compliance, based in the UK, who will Business Oversight Compliance for the Investment Bank across EMEA and global delivery of the financial crime...

Our client, Deutsche Bank, is a global banking business with strong roots in Germany and operations in over 70 countries. Their large but focused footprint gives them an established position in Europe plus a significant presence in the Americas and AsiaPacific. Deutsche Bank offer their clients commercial and investment banking, retail banking and...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...

Contact: Financial Crime SME (AVP to VP FTC)nC. £70k to 90k equivalent (subject to experience)nMain focus:AML/STF/AB&C 2nd line Policy & AdvisorynReporting to DMLROnHybrid- 3 days in officeOur client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...

Job Description Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st...

Job DescriptionContact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeOur client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line...

Contact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeOur client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations, supporting...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function.Required Experience:Delivery of Financial Crime...

A 9 month contract opportunity (with the potential to go permanent) at an international banking organisation who are significantly investing in their UK business. A really great opportunity for someone who has experience in a small international banking branch, to help lead a financial crime function. Required Experience: Delivery of Financial Crime training...

Contact: Financial Crime SME (AVP to VP FTC)Make sure to apply quickly in order to maximise your chances of being considered for an interview Read the complete job description below.C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeOur client (UK Jurisdiction of a...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...

Contact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeA high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Our client (UK Jurisdiction of...

Contact: Financial Crime SME (AVP to VP FTC) C. £70k to 90k equivalent (subject to experience) Main focus: AML/STF/AB&C 2nd line Policy & Advisory Reporting to DMLRO Hybrid- 3 days in office Our client (UK Jurisdiction of a Global Investment Bank) is looking for a contractor to start ASAP who has confidence in decision making on 1st line escalations,...

Contact: Financial Crime SME (AVP to VP FTC)C. £70k to 90k equivalent (subject to experience)Main focus: AML/STF/AB&C 2nd line Policy & AdvisoryReporting to DMLROHybrid- 3 days in officeA high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Our client (UK Jurisdiction of...

About Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...

About Societe Generale CIB Société Générale CIB is a leading European investment bank. With around 117,000 employees in 66 countries, Société Générale CIB is present in the main financial markets with extensive European coverage and representative offices in Central and Eastern Europe, the Middle East and Africa, the Americas and Asia-Pacific. ...